Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE CHOTILA FINTRADE AND INVESTMENT PRIVATE LIMITED
CIN: U65990MH1998PTC117438 As on: 2026-07-13
SHREE CHOTILA FINTRADE AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1998PTC117438) is a Private company incorporated on 11 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREE CHOTILA FINTRADE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHREE CHOTILA FINTRADE AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHREE CHOTILA FINTRADE AND INVESTMENT PRIVATE LIMITED are MEENA RAMESH SHARMA, DIPAK KANCHANALAL SHAH, and RAMESH MEWALAL SHARMA.
SHREE CHOTILA FINTRADE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1998PTC117438 and its registration number is 117438. Users may contact SHREE CHOTILA FINTRADE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE CHOTILA FINTRADE AND INVESTMENT PRIVATE LIMITED is 1/B RATNAKUNJ APARTMENTC S COMPLEX ROAD NO 4 NEXT TO ANANDNAGAR DAHISAR , MUMBAI, Maharashtra, India - 400068.
Current status of SHREE CHOTILA FINTRADE AND INVESTMENT PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHREE CHOTILA FINTRADE AND INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE CHOTILA FINTRADE AND INVESTMENT
Purchase full report of SHREE CHOTILA FINTRADE AND INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE CHOTILA FINTRADE AND INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE CHOTILA FINTRADE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02549627 | MEENA RAMESH SHARMA | Director | 1998-12-11 |
| 02559062 | DIPAK KANCHANALAL SHAH | Director | 1998-12-11 |
| 02657190 | RAMESH MEWALAL SHARMA | Director | 1998-12-11 |
Past Directors & Key Managerial Personnel of SHREE CHOTILA FINTRADE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEENA RAMESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLITARY MAXTECH PHARMA PRIVATE LIMITED | U29309MH2017PTC302207 | Director | 2017-11-27 | Ongoing |
Other Directorships of DIPAK KANCHANALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH MEWALAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLIDAY EVENT RESORTS PRIVATE LIMITED | U55101MH2009PTC195318 | Additional Director | 2011-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8820 | INVICTUS AUM SYSTEMS LLP | 505,Balaji Apartment,Building No.B,C S C Road No.4 Near Ashishcomplex,Krishnavalik Complex,Dahisar(E) Mumbai, Maharashtra, India - 400068 |
| U79110MH2024PTC427086 | TRAVELSODA HOLIDAYS PRIVATE LIMITED | Unit No -4A, B-Wing, Tanvis Tanishka Industrial Estate Co-op Society Ltd, Tanvi Complex,S V Road, Near Dahisar Petrol Pump,Dahisar East,Mumbai,Maharashtra,400068-India |
| U41003MH2023PTC410212 | MECH-CHEM PROCESS EQUIPMENT PRIVATE LIMITED | IT Off 1103 TO 1104, The Platina Tanvi Complex, Next To S V Road, Near Petrol,Pump, Dahisar (E) Mumbai,Dahisar East,Mumbai,Maharashtra,400068-India |
| U63999MH2024PTC423479 | NXAVERSE SOLUTIONS PRIVATE LIMITED | IT Office no 902, 12th Floor,,The Platina Tanvi Complex, Next to S. V Road,Dahisar East,Mumbai,Maharashtra,400068-India |
| U80904MH2013PTC245547 | EDUCARE CENTRE OF EXCELLENCE PRIVATE LIMITED | FLAT NO. 407, 4TH FLOOR, B-1, HYLAND PARK NEAR SAMMELAN HOTEL, S.V. ROAD, DAHISAR - EAST , MUMBAI, Maharashtra, India - 400068 |
| ACU-0624 | JOURNEY EXPRESS LLP | Shop no 4, Hyland Park CH,S LTD BLDG no 1 S V Road,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U32119MH2024PTC431748 | RASA JEWELS PRIVATE LIMITED | Build No 2, Cabin No 1, Plot B,,Unit 115, Diamoda Gold, Diamond Compound, S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India |
| ABD-0169 | PESTO ICARE INDIA SERVICES LLP | Shop No. B-1, Ratan Kunj, Chatrapati Shivaji ComplexRoad No. 4, Dahisar East Dahisar East, Maharashtra, India - 400068 |
| ABA-4946 | BRISK NEWSTRACK AGENCY LLP | ROOM NO 4, PN PATIL CHAWL NO. 1 GHARTANPADA NO 2, S M ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U43300MH2024PTC422157 | ARNK PROJECTS PRIVATE LIMITED | 1107-A, The Platina, Tanvi Complex, Next to S V Road,Near Dahisar Petrol Pump, Dahisar (E),,Dahisar East,Mumbai,Maharashtra,400068-India |
| U51900MH1993PLC073084 | GOOD MEDICINE SUPPLIERS LTD. | 129/130 JYOTI INDUSTRIAL ESTATE, C.S. ROAD NO. 4, C.S. ROAD NO. 4, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U46497MH2025PTC461748 | FARSUN PHARMACEUTICAL PRIVATE LIMITED | Shop No 3 & 4 LabhDarshan,2/c, Off C S Road No 1,Dahisar East,Mumbai,Maharashtra,400068-India |
| U24111MH2019PTC319988 | VEEARTS LIFESCIENCE PRIVATE LIMITED | 2/B/503 DAHISAR SHIV DATT CHS LTD C S COMPLEX ROAD NO 2 DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAT-8087 | MADHAVAY FUELS LLP | FLAT NO 704, WING B 7TH FLOOR EKTA ASHISH COMPLEX C S COMPL RD NO 4 DAHISAR MUMBAI, Maharashtra, India - 400068 |
| ACJ-6281 | KAIZA AESTHETICS LLP | B-105, SHIVALAYA CHS LTD, C S COMPLEX ROAD NO 2,,DAHISAR EAST, OPP. MATRUCHHAYA HIGH SCHOOL,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U32119MH2023PTC401474 | SHRIMAHARANA CHAINS PRIVATE LIMITED | B / 103, 1st Floor, Tanvi Complex, Tanishka,,S.V. Road, Near Petrol Pump, Dahisar East,,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACI-3771 | SUNAC REALTY LLP | 11th Floor, It Off 810, The Platina Tanvi Complex,,Next To S V Road, Near Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U17299MH2022PTC382158 | APPLIQUE FASHION'S PRIVATE LIMITED | OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAP-6736 | PRESSION BOURDON INDIA LLP | Unit No 102-B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| AAK-9061 | R E ENGINEERING LLP | Unit No 102 B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068 |
| U72900MH2022PTC379114 | PRIDEASY TECHNOLOGIES PRIVATE LIMITED | FLAT NO.302,BUILDING ARJUN-E,N L COMPLEX OFF LINK ROAD,B/H ANANDNAGAR, DAHISAR,MUMBAI,Mumbai City,Maharashtra,400068-India |
| U26260MH1990PTC057640 | TEXFAB ENGINEERS (INDIA) PRIVATE LIMITED | SHOP NO. B/10, BLDG NO. 3,SHIV DUTT C.H.S. LTD., C.S. COMPLEX ROAD NO.2, ANAND NAGAR,DAHS IAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U74900MH2014OPC256738 | JHON ENTERPRISES OPC PRIVATE LIMITED | Survey No.123,Hissa No. 8,C.T.S.No. 660,B-5 & B-4, Eksar Village, Holy Cross, L.M. Road, Da hisar (W) , MUMBAI, Maharashtra, India - 400068 |
| U24230MH2003PTC140865 | PESINO PHARMACEUTICALS PRIVATE LIMITED | 11/B 405 ASHISH COMPLEXC S C ROAD NO 4 DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U46529MH2026PTC469594 | TECHSPHERE ELECTRONICS PRIVATE LIMITED | SHOP/03 BLDG NO B-1 SHREE,AVDHOOT NGR, C.S.ROAD,Dahisar East,Mumbai,Maharashtra,400068-India |
| U82191MH2023PTC405607 | HYPERPRINT SOLUTIONS PRIVATE LIMITED | FLT No.B/604,EKTA BLDG 10,C.S.RD 4, Ashish Complex,Dahisar East,Mumbai,Maharashtra,400068-India |
| U45400MH2012PTC237658 | J5 LIFESPACES PRIVATE LIMITED | A/601, GARIMA SADAN, ASHISH COMPLEX, C .S. CROSS ROAD NO. 4, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| ACJ-5626 | OTS PRODUCTIONS LLP | IT OFF 502 THE PLATINA TANVI COMPLEX,NEXT TO S V ROAD NEAR PETROL PUMP,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U52290MH2025PTC443534 | FREIGATRAX GLOBAL INDIA PRIVATE LIMITED | IT Off 708, The Platina Tanvi,Complex, Next to S V Road, Near Petrol Pump,Dahisar West,Mumbai,Maharashtra,400068-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.